Search for: "UNITED STATES TREASURY"
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7 Oct 2008, 12:20 pm
Neel Kashkari has been named the interim head of the new Office of Financial Stability within the United States Department of Treasury. [read post]
5 Apr 2016, 7:09 pm
After an inversion, many of these companies continue to take advantage of the benefits of being based in the United States, while shifting a greater tax burden to other businesses and American families. [read post]
12 Dec 2019, 8:41 am
According to our calculations from a list compiled by San Jose State University professor Annette Nellen, the Treasury has released 1,025 pages of regulations related to TCJA. [read post]
18 Nov 2008, 6:30 pm
I recently issued a paper entitled A Pragmatic Approach to the Phased Consolidation of Financial Regulation in the United States, which recommends an approach to reforming the US system of financial regulation. [read post]
6 Jun 2018, 10:57 am
The certificate of non-foreign status is required to state that the entity is not a disregarded entity, evidenced by a United States employer identification number. [read post]
29 Dec 2023, 8:22 am
Notably, IRGC was officially designated as a terrorist group by the US Department of State in 2019. [read post]
16 Jun 2022, 12:10 pm
” The post US Treasury sanctions men tied to Russia extremist group appeared first on JURIST - News. [read post]
15 May 2023, 5:30 am
[A synthesis of our prior writings on the meaning of “Office . . . under the United States. [read post]
10 Feb 2022, 9:19 am
The Study discusses which art market participants and sectors of the high-value art market in the United States present ML and TF risk, and that as a result may warrant regulation as financial institutions under the Bank Secrecy Act. [read post]
23 May 2017, 5:02 am
Many non-resident individuals and non-resident entities maintain title to real estate and other assets in single member limited liability companies incorporated under state law in the United States, for a variety of reasons. [read post]
24 Dec 2013, 12:57 pm
CRS - China’s Economic Rise: History, Trends, Challenges, and Implications for the United States, Wayne M. [read post]
2 Jan 2015, 5:14 pm
Even as the FBI continues its investigation into the cyber-attack against Sony Pictures Entertainment, these steps underscore that we will employ a broad set of tools to defend U.S. businesses and citizens, and to respond to attempts to undermine our values or threaten the national security of the United States,” said Secretary of the Treasury Jacob J. [read post]
10 Apr 2023, 9:15 am
Treasury Undersecretary Jay Shambaugh about the state of the global economy. [read post]
10 Apr 2023, 9:15 am
Treasury Undersecretary Jay Shambaugh about the state of the global economy. [read post]
4 Jun 2019, 10:56 am
These actions continue to strengthen sanctions against Cuba in the implementation of the National Security Presidential Memorandum (NSPM) signed by the President on June 16, 2017 titled “Strengthening the Policy of the United States Toward Cuba. [read post]
4 Jun 2019, 10:56 am
These actions continue to strengthen sanctions against Cuba in the implementation of the National Security Presidential Memorandum (NSPM) signed by the President on June 16, 2017 titled “Strengthening the Policy of the United States Toward Cuba. [read post]
31 Mar 2022, 8:54 am
On 30 March 2022, there was published on the legislation.gov.uk website The European Market Infrastructure Regulation (United States of America Regulated Market Equivalence) Regulations 2022 together with an explanatory memorandum. [read post]
2 Jan 2012, 9:40 am
For the second straight year, the United States Department of Justice has recovered over $3 billion in settlements under the False Claims Act. [read post]
30 Jul 2014, 3:41 am
Andy Grewal (Iowa), Petaluma and the Limits of Treasury's Authority, 144 Tax Notes 479 (July 28, 2014): In a prior article, I explained how taxpayers could make arguments that would potentially avoid the Supreme Court's adverse holdings in United States v. [read post]
